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A B PRINT GROUP LIMITED

Company number 00972580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1999 288a New director appointed
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
22 Dec 1998 403a Declaration of satisfaction of mortgage/charge
27 Aug 1998 395 Particulars of mortgage/charge
03 Aug 1998 395 Particulars of mortgage/charge
15 Jun 1998 AA Accounts for a small company made up to 31 March 1998
15 Jun 1998 363s Return made up to 23/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
07 Oct 1997 288a New secretary appointed
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288a New director appointed
14 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Jun 1997 363s Return made up to 23/05/97; full list of members
30 Apr 1997 287 Registered office changed on 30/04/97 from: 43 kent road pudsey leeds west yorkshire LS28 9BB
30 Apr 1997 287 Registered office changed on 30/04/97 from: south queen street mills west street morley leeds LS7 9EU
19 Mar 1997 88(2)R Ad 07/03/97--------- £ si 1000@1=1000 £ ic 43000/44000
04 Mar 1997 395 Particulars of mortgage/charge
19 Aug 1996 AA Accounts for a small company made up to 31 March 1996
16 Jul 1996 363s Return made up to 23/05/96; full list of members
20 May 1996 122 Conve 07/05/96
20 May 1996 88(2)R Ad 07/05/96--------- £ si 40000@1=40000 £ ic 3000/43000
20 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 May 1996 123 £ nc 3000/100000 07/05/96
03 Jul 1995 AA Accounts for a small company made up to 31 March 1995